Epstein Secrets

Lesley Groff Alleged Epstein Co-Conspirator 1/3/2017 First National Bank of Omaha Southern Financial LLC Epstein-Controlled Entity 5/12/2014 First Republic Bank Lesley Groff Alleged Epstein Co-Conspirator 12/19/2018 Merrill Lynch Gratitude America Ltd. Epstein-Controlled Entity 1/30/2018 SunTrust Bank

oblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A) 2 $26,000* N/A N/A Richard Kahn Coatue Enterprises LLC (A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline

RANTOR ("C") OR URO • Jeffrey Epstein (G) SIGNATORY ("S") OR REP. ("LR") • Richard Kahn (S) • Darren Indyke (S) • Erica Kellerhals (S) • Many Beller (S) BENEFICIARY ("B") OR LIMITED POA ("LPOA") • • hislaine Maxwell (B) • • Richard Kahn (B) • Darren Indyke (B) • Shuliak ) • • • • D

********************44************************ Please wire Ten. Thousand Dollars and 00/100 (510,000.00) from the above account to: For Credit to: First Republic Bank 320 Park Ave. NY, NY 10022 6811 ABA #: 02EIMPII0 For the account #: pat-lkt Groff Account f.t.: 9950011111111 EFTA01587788

JPM FINANCIAL SPONSORS Jun 18 2009 14:35 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Beller Date: June 17.2009 Re: Jeffrey Epstein Account g *.**;jc4A4c*******;fi**************************44************************ Please wire Ten. Tho

******* Please wire Ten Thousand Dollars and 00/100 (810,000.00) from the above account to: For Credit to: ABA #: for the account #: Account #: First Republic Bank 320 Paric Ave. NY, NY 10022 6815 026013720 Daniel Oroff 99500003886 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058252 EFTA

JPN FINANCIAL SPONSORS Jun 18 2009 14:35 P. 01 To: From: Date: Re: JEFFREY E. EPSTEIN Memorandum Janet JP Morgan Harry Beller June 17, (59" Jeffrey Epstein Account # 739-110438 • s * ******* ***** * * ********* ****** **** ************* ****** * *********** Please wire